The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Newton Hererra, Gustavo Alberto, Mr.
- Panamanian businessmen born in January 1961
Newton Hererra, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companies - Panamanian businessman born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesEdificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, 587, Panama
IIF 4 IIF 5 IIF 6 (more)Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama
IIF 10 IIF 11 IIF 12 (more)Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, 587, Panama
IIF 15 IIF 16 IIF 17Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama
IIF 18 IIF 19 IIF 20Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Republica De Panama, Panama
IIF 21Ocean Plaza Biulding, Edificio Royal Center Marbella, Torre A, Piso 9, Ofc 4d, Panama City, 587, Panama
IIF 22 IIF 23
- Panamanian businessmen born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesEdificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama
IIF 24Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, 587, Panama
IIF 25Edificio Century Tower, Piso 4, Oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama
IIF 26 IIF 27 IIF 28 (more)Edificio Century Tower, Piso 4,oficina 401, Via Ricardo J. Alfaro, Panama City, Panama, Panama
IIF 34
- Panamanian businessmena born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companies - Panamanian panamanian born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesEdificio Century Tower, Piso 4 Oficina 401, Via Ricrado J. Alfaro, Panama, Panama, Panama
IIF 37
- Panamaniam businessmen born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companies - Panamanian businessmen born in January 1963
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesEdificio Century Tower, Piso 4, Ofi 401, Via Ricardo J. Alfaro, Ciudad De Panama, Panama, Panama
IIF 40
- Panamanian businessmen born in January 1961
Newton, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesCentury Tower, Avenida Ricardo J. Alfaro, Piso 4, Oficina 401, Panama City, Panama, Panama
IIF 41
- born in January 1961
Newton Herrera, Gustavo Alberto, Mr.
Resident in Panama
Registered addresses and corresponding companiesEdificio Royal Center Marbella, Torre A Pisco 9 Ofc 4d, Panama City, Panama
IIF 42
- 1
ABC INVEST UK LIMITED
05921416Albany House Station Path, Staines, Middlesex, Tw184lwDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 28 - Director → ME - 2
DIRECTORS CORPORATE SOLUTIONS LIMITED
- 2011-12-23 06166509Albany House, Station Path, Staines, MiddlesexDissolved Corporate (1 parent)Officer2007-08-17 ~ dissolvedIIF 18 - Director → ME - 3
ARIZONA LIMITED
05781227Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2008-01-15 ~ dissolvedIIF 17 - Director → ME - 4
BUSEY INVESTMENTS LIMITED
- 2011-12-19 05351858Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-07 ~ dissolvedIIF 38 - Director → ME - 5
BIOSUN INVESTMENTS LTD
07050222Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-10-20 ~ dissolvedIIF 41 - Director → ME - 6
BRAXTON CONSULTING SERVICES LTD
05949347Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-01-15 ~ dissolvedIIF 15 - Director → ME - 7
BRONZEJEM LIMITED
05487365Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-08-22 ~ dissolvedIIF 33 - Director → ME - 8
C INVEST GROUP LIMITED
05765454Albany House, Station Path, Staines, MiddlesexDissolved Corporate (1 parent)Officer2010-09-15 ~ dissolvedIIF 39 - Director → ME - 9
CORPORATE DIRECTORS SERVICES LTD.
05676490Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2008-01-15 ~ dissolvedIIF 11 - Director → ME - 10COSTAMED BRAXTON INTERNATIONAL LTD - 2009-09-03Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer2010-09-17 ~ dissolvedIIF 1 - Director → MEIIF 35 - Director → ME
- 11
GOLDBOX GLOBAL LTD
05747900Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2008-01-14 ~ dissolvedIIF 16 - Director → ME - 12
IRONBOND TRADING LTD
05694397Pss Suite, 27 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer2010-09-15 ~ dissolvedIIF 34 - Director → ME - 13
MADISON INVESTMENTS LIMITED
06018541Albany House, Station Path, Staines, MiddlesexDissolved Corporate (3 parents)Officer2008-09-25 ~ dissolvedIIF 14 - Director → ME - 14
NCA STRUCTURE LTD
07515736Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-03 ~ dissolvedIIF 8 - Director → ME - 15
PPM TRADING & SUPPLY LTD
07514122Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-02 ~ dissolvedIIF 5 - Director → ME - 16
RAISEMOON INVESTMENTS LTD
07275156Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-06-07 ~ dissolvedIIF 7 - Director → ME - 17
ROYJOB LTD
04840473Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2010-07-28 ~ dissolvedIIF 37 - Director → ME - 18
SECRETARY CORPORATE SERVICES LIMITED
05429653Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents, 14 offsprings)Officer2008-07-25 ~ dissolvedIIF 20 - Director → ME - 19
SILVEREAM LIMITED
05371956Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 3 - Director → ME - 20
SILVERGOLD ASSOCIATES LIMITED
05842134Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 27 - Director → ME - 21
HK FOOD TRADING UK LIMITED LIABILITY PARTNERSHIP
- 2009-09-07 OC320742KUMMING & HK FOOD TRADING LIMITED LIABILITY PARTNERSHIP - 2006-08-02Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer2009-07-02 ~ dissolvedIIF 42 - LLP Designated Member → ME - 22
TGO TRADING & SUPPLY LTD
07515430Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-03 ~ dissolvedIIF 9 - Director → ME - 23
TOPMIND LIMITED
05663186Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer2008-01-15 ~ dissolvedIIF 13 - Director → ME - 24
TRIUM CELL CO LTD
05830666Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 29 - Director → ME - 25REIT LTD - 2006-10-17Albany House, Station Path, Staines, Middlesex, MiddlesexDissolved Corporate (1 parent)Officer2010-09-23 ~ dissolvedIIF 26 - Director → ME
- 26
VIKRAM STRATEGY ADVISORS LTD.
05737224Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-01-15 ~ dissolvedIIF 10 - Director → ME - 27
HEY LIMITED
- 2011-05-04 04616740Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-05-02 ~ dissolvedIIF 25 - Director → ME - 28
WESTON GLOBAL LIMITED
05604706Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 36 - Director → ME - 29
SOCIETE GENERALE SERVICES LTD
- 2011-12-23 05447419Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-09-21 ~ dissolvedIIF 32 - Director → ME
- 1ACADEMIC & HOW TO PUBLISHING LTD. - now
ASSET PROTECTION PUBLISHING LTD.
- 2011-12-28 05742507BLACKBIRD HOLDINGS INCORP LIMITED - 2009-10-124385, 05742507: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-03-31Officer2010-09-15 ~ 2011-05-16IIF 24 - Director → ME - 2
ARISES LIMITED
050774264385, 05077426: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer2007-12-13 ~ 2020-06-20IIF 19 - Director → ME - 3BEAUTY CORPORATION WORLDWIDE LTD - now
NCA BUSINESS & STRUCTURE LTD
- 2011-05-04 07514139Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-02 ~ 2011-05-03IIF 4 - Director → ME - 4
BRONZEJEM LIMITED
05487365Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-21 ~ 2010-09-21IIF 2 - Director → ME - 5CHANCERY CHAMBERS PRESS LTD - now
PINDER LIMITED
- 2010-12-17 047349194385, 04734919 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-04-30Officer2010-09-21 ~ 2010-12-16IIF 31 - Director → ME - 6CHARLES BALDWIN DANAHEN LIMITED - now
ISLANDMARK UK LIMITED
- 2012-02-02 0548538485 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,316 GBP2024-06-30Officer2009-04-27 ~ 2012-02-01IIF 21 - Director → ME - 7
CHELWOOD ASSETS LIMITED
0535325785 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-02-28Officer2008-01-15 ~ 2021-04-20IIF 12 - Director → ME - 8DICADIA GLOBAL LTD - now
DICADIA LTD
- 2013-06-07 07494002Suite 48 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2011-01-17 ~ 2012-03-14IIF 6 - Director → ME - 9
HOTPOT LIMITED
047844734385, 04784473 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer2010-09-21 ~ 2021-05-23IIF 30 - Director → ME - 10
SPRINGOLD LIMITED
05760522C/o Isabel Gallardo, 22 Amner Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Officer2008-01-15 ~ 2009-03-02IIF 22 - Director → ME - 11
TESTUS LIMITED
0479547563-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer2010-09-20 ~ 2012-07-15IIF 40 - Director → ME - 12ZIWON LIMITED - now
DIRECTORS CORPORATE UK LIMITED
- 2011-12-23 06389829Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2008-07-25 ~ 2009-10-06IIF 23 - Director → ME
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